PYMNTS

MAY 19, 2020

has been named general counsel to the Libra Association , a Geneva-based group founded by Facebook to launch the social media company’s digital currency, the organization announced Tuesday (May 19). He also headed financial crime compliance for Merrill Lynch. Attorney’s Office in Connecticut and has worked in a private law firm.

US 227

US Connecticut social media Compliance 227

CFPB Monitor

APRIL 11, 2022

A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations.

Connecticut 78

Connecticut Company Regulation social media 78

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 Payments and commerce solutions for unbanked in emerging markets. HQ: Shelton, Connecticut. Social media management & compliance for financial institutions . One Finovate alum added cash at year-end: . Total raised: $36.9

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

APRIL 30, 2015

Finaeos automates the back-office and capital raise compliance. Onovative’s powerfully simple marketing automation software helps financial institutions meet the challenge of cross-selling current customers. Whodini helps merchants engage customers using social media marketing, reaching loyal customers with targeted offers.

San Jose 12

San Jose Las Vegas California Tucson 12